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Nom

Diversey UK Holdings Limited

Adresse
Weston Favell Centre
Northampton
Northamptonshire
NN3 8PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04313193 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)20411 - Fabrication de savons, détergents et produits d'entretien
Statut de Sociétéactive
Noms Précédents
  • Diversey Holdings Limited
  • Johnsondiversey UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bcpe Diamond Uk Holdco Limited Status: Active Notified: 06/09/2017 Companies House Number: 10735431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sealed Air Corporation Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Companies House Number: 02586601 Nature of Control
  • Significant influence or control
  • gb-flag GB Sealed Air Luxembourg S.A.R.L Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2017 Companies House Number: B89341 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bean, Susan Mary Northampton, Northamptonshire Status: Active Notified: 14/07/2023 Role: Secretary
    Brackett, Jordan Robert Northampton, Northamptonshire Status: Active Notified: 14/07/2023 Date of Birth: 05/1983 Occupation: Vp For Finance Role: Director Country of Residence: United States Nationality: American
    Saarloos, Cornelis Floor Northampton, Northamptonshire Status: Active Notified: 14/07/2023 Date of Birth: 02/1969 Occupation: Vp Of Finance Role: Director Country of Residence: United States Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag Diversey Limited Status: Active Notified: 06/04/2016 Companies House Number: 03459907 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Diverseylever Limited Status: Active Notified: 06/04/2016 Companies House Number: 02565578 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Shorrock Trichem Limited Status: Active Notified: 21/01/2022 Companies House Number: 04179799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Diversey J Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 07455497 Nature of Control
  • Ownership of shares - 75% or more